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Capital · Company statute 20 Jul 2005 – German Trade Register Announcement, Germany

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Laetitia Naturprodukte Vertriebs GmbH, Munich (Ungenannte Str. ??, 81667 München, Germany). The Shareholders' Meeting of June 2, 2005 decided to increase the share capital by EUR 850.00 to EUR 52,000.00 and to amend Sections 4 (share capital), 11 (announcements) and 15 (acquisition rights), as well as to supplement the Articles of Association by Section 18 (exclusion of voting rights). Unregistered: The notice sheet is now the electronic Federal Gazette.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Laetitia Naturprodukte Vertriebs GmbH, Munich, Germany.

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